French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search MORIO 1972-05-22 found 9 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4519712 434859161 @Company
@Persons
@UBO
@INPI
MORIO MORIO RENAULD Nathalie
DoB: 1972-02-04
PoB: 85191 LA ROCHE SUR YON FRANCE
P.Physique
Quality: Commissaire aux comptes suppléant
@OCCRP Alef
@WC
42 RUE CARDINET 75017 PARIS 17 FRANCE
4545225 330565862 @Company
@Persons
@UBO
@INPI
MORIO RENAULD Nathalie
DoB: 1972-02-04
PoB: 85191 La Roche-sur-Yon FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Ampère 75017 Paris 17 FRANCE
6067583 384121034 @Company
@Persons
@UBO
@INPI
MORIO RENAULD Nathalie
DoB: 1972-02-04
PoB: 85191 La Roche-sur-Yon (85) FRANCE
P.Physique
Quality: Commissaire aux comptes titulaire
@OCCRP Alef
@WC
16 rue Ampère 75017 Paris France
9712042 523646974 @Company
@Persons
@UBO
@INPI
MORIO Anthony, Mikaël, Richard
DoB: 1972-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerdurod 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9712043 523646974 @Company
@Persons
@UBO
@INPI
MORIO Anthony, Mikaël, Richard
DoB: 1972-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Lieu dit Kerdurod 56520 Guidel FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
9713158 799030523 @Company
@Persons
@UBO
@INPI
MORIO Anthony, Mikaël, Richard
DoB: 1972-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Lieu dit Kerdurod 56520 Guidel FRANCE
9713159 799030523 @Company
@Persons
@UBO
@INPI
MORIO Anthony, Mikaël, Richard
DoB: 1972-05-22
PoB: 44109 Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
Lieu dit Kerdurod 56520 Guidel FRANCE
10061133 398307025 @Company
@Persons
@UBO
@INPI
MORIO Guy Dominique Marie
DoB: 1972-03-19
PoB: VANNES (56)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
BOURG LOCMARIA GRANDCHAMP 56390 GRANDCHAMP FRANCE
14645667 831306642 @Company
@Persons
@UBO
@INPI
MORIO Anthony Mikaël
DoB: 1972-05-22
PoB: 44109 Nantes (44) France
P.Physique
Quality: président
@OCCRP Alef
@WC
Lieu-dit dit Kerdurod 56520 Guidel France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.